UK POWER NETWORKS HOLDINGS LIMITED
Company number 07290590
- Company Overview for UK POWER NETWORKS HOLDINGS LIMITED (07290590)
- Filing history for UK POWER NETWORKS HOLDINGS LIMITED (07290590)
- People for UK POWER NETWORKS HOLDINGS LIMITED (07290590)
- Registers for UK POWER NETWORKS HOLDINGS LIMITED (07290590)
- More for UK POWER NETWORKS HOLDINGS LIMITED (07290590)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Aug 2020 | AA | Group of companies' accounts made up to 31 March 2020 | |
| 21 Jun 2020 | CS01 | Confirmation statement made on 21 June 2020 with no updates | |
| 18 Jun 2020 | CH01 | Director's details changed for Mr Kee Ham Chan on 27 May 2020 | |
| 18 Jun 2020 | CH01 | Director's details changed for Loi Shun Chan on 27 May 2020 | |
| 18 Jun 2020 | CH01 | Director's details changed for Mr Chao Chung, Charles Tsai on 27 May 2020 | |
| 18 Jun 2020 | CH01 | Director's details changed for Chi Tin Wan on 27 May 2020 | |
| 20 Jan 2020 | CH01 | Director's details changed for Mr Duncan Nicholas Macrae on 20 January 2020 | |
| 23 Dec 2019 | CH01 | Director's details changed for Mr Chao Chung, Charles Tsai on 16 December 2019 | |
| 08 Aug 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
| 21 Jun 2019 | CS01 | Confirmation statement made on 21 June 2019 with no updates | |
| 24 Jul 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
| 28 Jun 2018 | CS01 | Confirmation statement made on 21 June 2018 with no updates | |
| 02 May 2018 | AP03 | Appointment of Andrew Charles Pace as a secretary on 30 April 2018 | |
| 02 May 2018 | TM02 | Termination of appointment of William Nathan Blackburn as a secretary on 30 April 2018 | |
| 16 Feb 2018 | CH01 | Director's details changed for Mr Duncan Nicholas Macrae on 29 January 2018 | |
| 30 Nov 2017 | TM02 | Termination of appointment of Christopher John Baker as a secretary on 23 November 2017 | |
| 30 Nov 2017 | AP03 | Appointment of William Nathan Blackburn as a secretary on 23 November 2017 | |
| 03 Aug 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
| 25 Jul 2017 | PSC02 | Notification of Cki Number 3 Limited as a person with significant control on 6 April 2016 | |
| 25 Jul 2017 | PSC02 | Notification of Cki Number 2 Limited as a person with significant control on 6 April 2016 | |
| 25 Jul 2017 | PSC02 | Notification of Cki Number 1 Limited as a person with significant control on 6 April 2016 | |
| 25 Jul 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
| 10 Aug 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
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| 10 Aug 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
| 08 Feb 2016 | SH20 | Statement by Directors |